ALCENTRA FLANDRE LIMITED

Company number 09241646

Date	Type	Description	View / Download
19 Jan 2023	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
19 Jan 2023	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
01 Dec 2022	TM01	Termination of appointment of Kevin Robert Lennon as a director on 29 November 2022	(1 page)
28 Nov 2022	AP01	Appointment of Mr Amos Nangta Ouattara as a director on 23 November 2022	(2 pages)
11 Nov 2022	TM02	Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 1 November 2022	(1 page)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
07 Dec 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
31 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
11 Jan 2019	AP01	Appointment of Mr Laurence Anthony Raven as a director on 7 January 2019	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
06 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
29 Sep 2017	PSC07	Cessation of Alcentra Limited as a person with significant control on 4 June 2016	(1 page)
27 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 30/09/2016	(9 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Jul 2017	RP04AR01	Second filing of the annual return made up to 30 September 2015	(23 pages)
23 Jan 2017	AD01	Registered office address changed from , 10 Gresham Street, London, EC2V 7JD to 160 Queen Victoria Street London EC4V 4LA on 23 January 2017	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 27/09/2017.	(6 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.	(6 pages)